MY1Login Limited
Company 06361491 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Saloca LTD 1 shared director
- Sunstone Communication Limited 1 shared director
- Triscribe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06361491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2007 |
| Address | MY1LOGIN, 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Michael Newman ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Kenneth James Fraser Director · appointed 2019
- William Donald Garnett Cameron Director · appointed 2013
- Michael Newman Director · appointed 2007
Show 7 former officers
- Craig Andrew Samuel Director · appointed 2015 · resigned 2019
- Neil James Roden Director · appointed 2014 · resigned 2021
- Richard Alexander Gibb Director · appointed 2013 · resigned 2019
- Kergan Stewart LLP Corporate-secretary · appointed 2013 · resigned 2019
- Themis Themistocli Director · appointed 2012 · resigned 2013
- John Charles Trower Director · appointed 2011 · resigned 2014
- Wendy Aitken Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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